VIRTUS SLOUGH LIMITED

Company number 07723190

Date	Type	Description	View / Download
29 Nov 2016	MR01	Registration of charge 077231900004, created on 24 November 2016	(47 pages)
25 Nov 2016	MR04	Satisfaction of charge 077231900003 in full	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
29 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000	(6 pages)
11 Jan 2016	AUD	Auditor's resignation	(1 page)
06 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 27/11/2015	(40 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
09 Dec 2015	MR04	Satisfaction of charge 077231900002 in full	(1 page)
07 Dec 2015	AP01	Appointment of Mr Daryl Robert Leslie Seaton as a director on 27 November 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Michael Daniel Marks as a director on 27 November 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Jonathan Allen King as a director on 27 November 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Neil Cresswell as a director on 27 November 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Mathew Abramsky as a director on 27 November 2015	(2 pages)
07 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 2nd Floor, Kent House, 14-17 Market Place London W1W 8AJ on 7 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of John Thompson as a director on 27 November 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Stuart Sutton as a director on 27 November 2015	(1 page)
07 Dec 2015	MR01	Registration of charge 077231900003, created on 27 November 2015	(62 pages)
04 Dec 2015	CERTNM	Company name changed isdc developments (NO5) LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-27	(3 pages)
20 Apr 2015	MA	Memorandum and Articles of Association	(46 pages)
30 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,000	(4 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Feb 2015	MR01	Registration of charge 077231900002, created on 20 February 2015	(73 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)

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